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DISCOVER AMERICA TRAVEL LIMITED

Learn more about DISCOVER AMERICA TRAVEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

295 REGENT STREET, LONDON, WIR 7YA

DISCOVER AMERICA TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01104253
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.27
dissolution date: 1996.04.02
last member list: 1993.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1993.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.04.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1995.12.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/09/94 FROM:, 65 SLOANE STREET, LONDON, SW1X 9SH
Form type: 287
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/94 FROM:, WATERGLADE HOUSE, 5-7 IRELAND YARD, LONDON, EC4V 5EE
Form type: 287
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/11/93
Form type: SRES03
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
Form type: 225(1)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 241187
Form type: SRES01
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/80
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/79
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/84
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/83
Form type: AA
Date: 1987.11.11

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Company directors and board members:

DAVID LAWRENCE GROVE (dissolve)
Secretary, COMPANY SECRETARY, 1993.11.23 - 1996.04.02
FIELD VIEW MEADOW LANE SHIPTON UNDER WYCHWOOD , CHIPPING NORTON OXFORD
OX7 6BW, OXFORDSHIRE
JAMES ANTHONY GREEN (dissolve)
Director, CHARTERED SURVEYOR, 1992.10.28 - 1996.04.02
19 HALDON ROAD WANDSWORTH , LONDON
SW18 1QD
ANTHONY MICHAEL MIDGEN (dissolve)
Director, COMPANY DIRECTOR, 1994.09.13 - 1996.04.02
9 ENNISMORE GARDENS MEWS , LONDON
SW7 1HX
SELWYN ISAAC MIDGEN (dissolve)
Director, COMPANY DIRECTOR, 1994.09.13 - 1996.04.02
4 SHERIDAN WALK TEMPLE FORTUNE LANE , LONDON
NW11
WILSON NG (dissolve)
Director, COMPANY DIRECTOR, 1994.09.13 - 1996.04.02
35 EYRE COURT ST JOHNS WOOD , LONDON
NW8 9TT
JOHN MICHAEL EDWARDS (dissolve)
Secretary, 1992.07.31 - 1992.10.28
23 MARSHALS DRIVE , ST. ALBANS
AL1 4RB, HERTFORDSHIRE
DAVID MCGURK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.10.28 - 1993.11.23
2 MATTHEWS VILLAS OLD HOUSE LANE ROYDON , HARLOW
CM19 5DN, ESSEX
WILLIAM HORACE ADAMS (dissolve)
Director, CHARTERED SURVEYOR, 1992.07.31 - 1992.12.17
3 JERMINGHAM HOUSE MOUNT SION , TUNBRIDGE WELLS
TN1 1UE, KENT
DAVID JAMES COULTER CUNNINGHAM (dissolve)
Director, STOCKBROKER, 1992.10.28 - 1994.09.13
904 HOOD HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NL
DAVID JAMES COULTER CUNNINGHAM (dissolve)
Director, COMPANY DIRECTOR, 1994.07.31 - 1994.09.13
904 HOOD HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NL
MICHAEL SAMUEL PHILIP GARVIN (dissolve)
Director, SOLICITOR, 1992.07.31 - 1994.08.25
37 DEVONSHIRE PLACE , LONDON
W1N 1PE
DAVID LAWRENCE GROVE (dissolve)
Director, COMPANY DIRECTOR, 1994.07.31 - 1994.09.13
FIELD VIEW MEADOW LANE SHIPTON UNDER WYCHWOOD , CHIPPING NORTON OXFORD
OX7 6BW, OXFORDSHIRE
DAVID LAWRENCE GROVE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.28 - 1994.09.13
FIELD VIEW MEADOW LANE SHIPTON UNDER WYCHWOOD , CHIPPING NORTON OXFORD
OX7 6BW, OXFORDSHIRE
ROGER TERRY JANSEN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1992.12.17
SHERWOOD 24 HIGHVIEW CHEAM , SUTTON
SM2 7DY, SURREY
DAVID MCGURK (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.28 - 1993.11.23
2 MATTHEWS VILLAS OLD HOUSE LANE ROYDON , HARLOW
CM19 5DN, ESSEX
THOMAS PERICLES MEGAS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.28 - 1994.09.13
522 LE BEAUVOIR , VERBIER 1936
VALAIS
SWITZERLAND
THOMAS PERICLES MEGAS (dissolve)
Director, COMPANY DIRECTOR, 1994.07.31 - 1994.09.13
522 LE BEAUVOIR , VERBIER 1936
VALAIS
SWITZERLAND
RONALD NATHAN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1992.12.17
12A MARLBOROUGH MANSIONS CANNON HILL , LONDON
NW6 1JP
INGRID TULLY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1992.12.17
58 BALFOUR ROAD , ILFORD
IG1 4JG, ESSEX
PETER ROYSTON VOLLER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.28 - 1993.08.20
CHALET KROVICK GASTAG , LAUENEN 3782
SWITZERLAND

Information about the Private Limited Company DISCOVER AMERICA TRAVEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data